Reconnaissance Ventures Ltd was registered on 04 January 2007 with its registered office in Castle Donington, Derby.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNIS, Colin Harold | 04 January 2007 | 16 July 2015 | 1 |
| SYROTIUK, James Michael | 05 April 2016 | 26 April 2019 | 1 |
| WHITTARD, Timothy Peter Graham | 13 November 2014 | 05 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 August 2020 | |
| TM02 - Termination of appointment of secretary | 05 August 2020 | |
| PSC07 - N/A | 05 July 2020 | |
| AA01 - Change of accounting reference date | 06 June 2020 | |
| CS01 - N/A | 16 April 2020 | |
| PSC04 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| CS01 - N/A | 12 April 2019 | |
| MR01 - N/A | 12 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 10 April 2018 | |
| RESOLUTIONS - N/A | 07 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| CS01 - N/A | 10 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| SH01 - Return of Allotment of shares | 30 March 2017 | |
| SH01 - Return of Allotment of shares | 30 March 2017 | |
| SH01 - Return of Allotment of shares | 30 March 2017 | |
| MR04 - N/A | 20 March 2017 | |
| SH06 - Notice of cancellation of shares | 30 January 2017 | |
| SH03 - Return of purchase of own shares | 17 January 2017 | |
| RESOLUTIONS - N/A | 10 January 2017 | |
| RESOLUTIONS - N/A | 04 December 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| MR01 - N/A | 28 July 2016 | |
| MR01 - N/A | 28 July 2016 | |
| MR01 - N/A | 28 July 2016 | |
| MR01 - N/A | 28 July 2016 | |
| RESOLUTIONS - N/A | 07 July 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| CH01 - Change of particulars for director | 23 October 2015 | |
| CH03 - Change of particulars for secretary | 23 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| MR04 - N/A | 03 October 2015 | |
| MR04 - N/A | 03 October 2015 | |
| RESOLUTIONS - N/A | 13 August 2015 | |
| AP01 - Appointment of director | 20 July 2015 | |
| TM01 - Termination of appointment of director | 19 July 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| CH01 - Change of particulars for director | 12 May 2015 | |
| AP01 - Appointment of director | 04 December 2014 | |
| AP01 - Appointment of director | 04 December 2014 | |
| SH03 - Return of purchase of own shares | 03 December 2014 | |
| RESOLUTIONS - N/A | 20 November 2014 | |
| SH06 - Notice of cancellation of shares | 20 November 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 November 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 November 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 November 2014 | |
| SH01 - Return of Allotment of shares | 20 November 2014 | |
| MR04 - N/A | 14 November 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2013 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| RESOLUTIONS - N/A | 04 November 2011 | |
| CONNOT - N/A | 04 November 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AD01 - Change of registered office address | 11 November 2010 | |
| SH03 - Return of purchase of own shares | 11 November 2010 | |
| RESOLUTIONS - N/A | 05 November 2010 | |
| SH01 - Return of Allotment of shares | 05 November 2010 | |
| SH06 - Notice of cancellation of shares | 05 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 October 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AA - Annual Accounts | 09 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AAMD - Amended Accounts | 23 March 2009 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
| 395 - Particulars of a mortgage or charge | 11 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 March 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| 395 - Particulars of a mortgage or charge | 14 April 2007 | |
| 395 - Particulars of a mortgage or charge | 14 April 2007 | |
| 287 - Change in situation or address of Registered Office | 13 April 2007 | |
| 287 - Change in situation or address of Registered Office | 15 March 2007 | |
| 225 - Change of Accounting Reference Date | 25 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2007 | |
| NEWINC - New incorporation documents | 04 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2019 | Outstanding |
N/A |
| A registered charge | 31 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| A registered charge | 31 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| A registered charge | 31 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| A registered charge | 22 July 2016 | Outstanding |
N/A |
| A registered charge | 22 July 2016 | Outstanding |
N/A |
| A registered charge | 22 July 2016 | Outstanding |
N/A |
| A registered charge | 22 July 2016 | Outstanding |
N/A |
| Debenture | 18 January 2013 | Fully Satisfied |
N/A |
| Aircraft mortgage | 29 September 2010 | Fully Satisfied |
N/A |
| Aircraft mortgage | 02 March 2009 | Fully Satisfied |
N/A |
| Debenture | 11 April 2007 | Outstanding |
N/A |
| Aircraft mortgage | 11 April 2007 | Fully Satisfied |
N/A |
